Ukraine · Findings · Link to Russia
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU TRANS HRUP" [43257090]
Why it is here
Indicator “Link to Russia” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU TRANS HRUP" [43257090] — buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISTSEVA POZHEZHNA OKHORONA SHYROKIVSKOI OTH" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [42229146], UAH 8,000.
The party is linked to Russian owners, addresses or trade. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU TRANS HRUP" [43257090]
- EDRPOU code
- 43257090
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISTSEVA POZHEZHNA OKHORONA SHYROKIVSKOI OTH" SHYROKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [42229146]
- Indicator
- Link to Russia
- Amount
- UAH 8,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273248
- Reference
- 2022-07-11
What stands behind it1
Contract
Date 11 July 2022 · Amount UAH 8,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISTSEVA POZHEZHNA OKHORONA SHYROKIVSKOI OTH" SHYROKIVSKOI SILSKOI RADY ZAPORIZK… [42229146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES TRANS HRUP [43257090] · Ref UA-2022-07-15-006874-a-b1 · procedure: reporting